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Epstein File EFTA01497962: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering September 29 through October 31, 2007. The statement shows checks including #23711 for $99.60 paid to Verizon on 10/30 and check #23712. The account is identified as NES LLC with a New York address.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank September 29, 2007 through October 31, 2007 Account Numbe000000 JPMo siness Checking **Nes** **Llc** 00000 NRB, LLC 23710 ATH FLOOR MY I
Excerpt 2
LLC 23711 - NEW - 90/24/2007 $ ORDER Nesty/Nom Verizon Box 1990 NY Ber Approved OCT 30 #0000023711 $99.60 OCT 30 #0000023711 $99.60 **NES**, **LLC** 23712 120%

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Source: U.S. Department of Justice

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